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What is the role of SUNARP in the real estate seizure process in Peru?
The National Superintendency of Public Registries (SUNARP) in Peru plays an important role in the real estate seizure process. Record lien orders in the real estate registry, which prevents transfers of ownership while the lien lasts.
What is the process of applying for a Green Card through the S Visa program for witnesses or informants in criminal cases in the United States from the Dominican Republic?
Answer 133: Witnesses or informants in criminal cases in the US may be eligible for an S Visa. They must cooperate with authorities and file an I-854 petition and meet the requirements for permanent residence.
What information should be included in a real estate sales contract in El Salvador?
It should include specific details such as the precise description of the property, price, payment conditions, liability clauses and guarantees offered.
How is criminal background checks legally addressed in the hiring process in Costa Rica?
The criminal record check in the hiring process in Costa Rica is regulated by the Worker Protection Law. This law establishes that the request for criminal records must be made with the prior consent of the worker. Furthermore, the information obtained can only be used to evaluate the employee's suitability for the job and cannot be disclosed to third parties without express authorization. Respect for privacy and transparency in the handling of this information are essential according to current legislation.
What is the definition of child care neglect in Brazil?
Brazil Child care neglect in Brazil refers to the lack of adequate attention, care or supervision by those legally responsible for a child, which puts the child's health, safety or well-being at risk. Neglect in the care of minors is considered a crime and a violation of the rights of the child. Brazilian legislation establishes sanctions for those who commit negligence in the care of minors, which may include fines, restrictions of rights and protection measures for the well-being of the child.
What measures are being taken to address money laundering through cash transactions in Brazil?
Brazil In Brazil, measures are being taken to address money laundering through cash transactions. Limits and restrictions have been established on certain cash transactions, such as the obligation to report cash transactions for significant amounts. In addition, the use of electronic payment instruments is promoted and controls are reinforced to prevent the misuse of cash in illicit activities.
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